BRIGHTSEA EOL LIMITED

Company number 00941478

Date	Type	Description	View / Download
14 Sep 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(3 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(3 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
13 Jul 1998	AA	Full group accounts made up to 31 March 1998	(36 pages)
18 Jun 1998	88(2)R	Ad 15/06/98--------- £ si 134400@.25=33600 £ ic 33409312/33442912	(2 pages)
05 Jun 1998	288a	New secretary appointed	(2 pages)
05 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	288b	Director resigned	(1 page)
29 Jan 1998	88(2)R	Ad 27/01/98--------- £ si 108400@.25=27100 £ ic 33382212/33409312	(2 pages)
18 Dec 1997	88(2)R	Ad 08/12/97--------- £ si 63648@.25=15912 £ ic 33366300/33382212	(2 pages)
17 Sep 1997	363s	Return made up to 29/08/97; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
18 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
07 Aug 1997	AA	Full group accounts made up to 31 March 1997	(36 pages)
19 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1996	363s	Return made up to 29/08/96; bulk list available separately; amend	(9 pages)
03 Sep 1996	363s	Return made up to 29/08/96; no change of members	(28 pages)
30 Aug 1996	AA	Full group accounts made up to 31 March 1996	(35 pages)
27 Aug 1996	MA	Memorandum and Articles of Association	(50 pages)